Ataberk Arslan
KYC Tribe Customer Journey Expert - Assistant Vice President at ING Bank Turkey- Claim this Profile
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Türkçe Native or bilingual proficiency
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İngilizce Professional working proficiency
Topline Score
Bio
Credentials
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edX Verified Certificate for Introduction to Data Science
edXJan, 2021- Nov, 2024 -
Anti-Money Laundering Foundations
ACAMSOct, 2020- Nov, 2024 -
Professional Scrum Master
Scrum.orgAug, 2019- Nov, 2024 -
Lean Six Sigma Green Belt Exam
Yalın Enstitü - Lean Institute TurkeyJul, 2019- Nov, 2024
Experience
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ING Türkiye
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Türkiye
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Banking
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700 & Above Employee
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KYC Tribe Customer Journey Expert - Assistant Vice President
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Oct 2021 - Present
- Responsible for Private Individual, Self Employed, Legal Entity Risk Matrixes and CDD Onboarding & Renewal Processes (Conducting GAP analysis, Implementing / Updating Customer Due Diligence and Enhanced Due Diligence questions, Updating related procedure documents)- Responsible for Transaction Due Diligence process- Responsible for CDD onboarding and renewal processes for Financial Institutions- Local SIRA Coordinator for ING Turkey (Conducting Systematic Integrity Risk Analysis for ING Turkey annually)- Responsible for cash deposit limits & updating the process according to policy rules- Worked as local lead and global SPOC of ING Turkey for ING Musketeers (International initiative of COO Domain) Show less
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KYC Tribe Customer Journey Expert - Specialist
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Sep 2019 - Oct 2021
- Responsible for Private Individual, Self Employed, Legal Entity Risk Matrixes and CDD Onboarding & Renewal Processes (Conducting GAP analysis, Implementing / Updating Customer Due Diligence and Enhanced Due Diligence questions, Updating related procedure documents)- Implemented and responsible for Transaction Due Diligence process- Implemented and responsible for CDD onboarding and renewal processes for Financial Institutions- Local SIRA Coordinator for ING Turkey (Conducting Systematic Integrity Risk Analysis for ING Turkey annually) Show less
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Process Excellence Management Trainee (IITP) - Assistant Specialist
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Dec 2018 - Sep 2019
- Worked within efficiency and customer / employee experience related process improvement projects.- Conducted FTE analysis for Insurance Operations processes and implemented RPA solutions to increase efficiency.- Conducted ING Wave Methodology project for ATM processes (E2E process mapping with pain points, usage of VOP and VOE surveys, Kaizen meeting)
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Payment Systems Group Management Trainee (IITP) - Assistant Specialist
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Jul 2018 - Dec 2018
- Worked on process flow mapping of ATM Fault Management and Cash Management Processes. - Implemented Visual Management process for departments within Operations Domain.
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Orta Doğu Teknik Üniversitesi / Middle East Technical University
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Türkiye
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Higher Education
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700 & Above Employee
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Undergraduate Teaching Assistant
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Oct 2016 - Feb 2018
Recitation Assistant for BA2801 Microeconomics for Business Recitation Assistant for BA2801 Microeconomics for Business
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Şişecam
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Türkiye
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Glass, Ceramics and Concrete Manufacturing
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700 & Above Employee
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Sales Intern
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Aug 2016 - Sep 2016
Worked as a sales intern in Paşabahçe's Eastern Europe Sales Department Worked as a sales intern in Paşabahçe's Eastern Europe Sales Department
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Yapı Kredi
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Türkiye
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Banking
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700 & Above Employee
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Intern
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Jun 2016 - Jul 2016
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Intern
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Aug 2015 - Sep 2015
Worked as an operations and sales intern Worked as an operations and sales intern
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AKAMPUS
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Türkiye
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Advertising Services
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1 - 100 Employee
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Brand Ambassador
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Mar 2015 - May 2015
Campus Brand Ambassador of Türkiye Finans Bankası Campus Brand Ambassador of Türkiye Finans Bankası
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METU Business Club
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Türkiye
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Non-profit Organizations
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1 - 100 Employee
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General Coordinator
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May 2014 - Nov 2014
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Active Member
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Sep 2013 - May 2014
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Education
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Orta Doğu Teknik Üniversitesi
Business Administration, 3.63 -
Universiteit Twente
Lisans Derecesi, International Business Administration -
Atafen Koleji
98.24